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CHESWORTH BUILDING SUPPLIES LIMITED

Company number 04825948

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jan 2011 DS01 Application to strike the company off the register
25 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Jul 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
Statement of capital on 2010-07-13
  • GBP 1,000
17 Oct 2009 AA Accounts for a small company made up to 31 December 2008
16 Sep 2009 363a Return made up to 08/07/09; full list of members
20 Jan 2009 288c Director's Change of Particulars / terence owen / 15/01/2009 / HouseName/Number was: , now: 8; Street was: 7 cwr y coed, now: nant y pandy; Post Town was: llangefni, now: llangefni ynys mon; Post Code was: LL77 7JG, now: LL77 7JF
19 Nov 2008 363a Return made up to 08/07/08; full list of members
04 Jul 2008 225 Accounting reference date extended from 31/07/2008 to 31/12/2008
19 Jun 2008 AAMD Amended accounts made up to 31 July 2007
15 May 2008 288a Secretary appointed christopher bruce robinson
13 May 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES01 ‐ Resolution of alteration of Memorandum of Association
13 May 2008 155(6)a Declaration of assistance for shares acquisition
12 May 2008 288b Appointment Terminated Director john jones
09 May 2008 395 Particulars of a mortgage or charge / charge no: 2
20 Feb 2008 288a New director appointed
08 Feb 2008 288b Director resigned
07 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2008 288a New secretary appointed
07 Feb 2008 288a New director appointed
07 Feb 2008 288b Director resigned
07 Feb 2008 288b Secretary resigned
07 Feb 2008 288b Director resigned
07 Feb 2008 287 Registered office changed on 07/02/08 from: pendre industrial estate tywyn gwynedd LL36 9LW